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Date:
December 7, 2018
Time:
8:30 AM - 11:00 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Court SW
Olympia, WA 98502
Contact:
360-956-7575
ADA:
Yes
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Thurston Regional Planning Council Meeting

Friday, December 7, 2018


Untitled Document

AGENDA
Thurston Regional Planning Council
Friday, December 7, 2018 – 8:30 a.m. to 11:00 a.m.
2424 Heritage Court SW, Suite A
Conference Room A, 1st Floor
Olympia, WA, 98502                                                                                                                                               


OPENING – 8:30 a.m.

 

1.

Call to Order

 

 

2.

Introductions

 

 

3.

Approval of Agenda

ACTION

 

4.

Public Comment Period

 

 

5.

Consent Calendar

ACTION

 

 

a.

Approval of Minutes (Attachment) – November 2, 2018

 

 

 

b.

Approval of Vouchers (Attachment) – October 2018 and November 2018

 

 

 



 

OTHER BUSINESS

 

8:40 am
15 min

6.

Recognition & Staff Anniversaries – Chair Nathaniel Jones

RECOGNITION


8:55 am
5 min

7.

Subcommittee Appointments: Executive Director Evaluation and Council Biennial Retreat (Attachment) – Chair Nathaniel Jones

ACTION


9:00 am
20 min

8.

Deschutes Valley Trail Funding Transfer Request (Attachment) (Presentation) (Map)
Paul Brewster, TRPC

ACTION


9:20 am
5 mins

9.

Amendment to 2018 Budget (Attachment)  – Veena Tabbutt, TRPC

ACTION


9:25 am
10 mins

10.

Pay and Classification Plan (Attachment)  – Veena Tabbutt, TRPC

1st REVEIW


9:35 am
15 mins

11.

Draft 2019 Work Program (Attachment) – Veena Tabbutt, TRPC

ACTION


9:50 am
15 min

12.

Human Services Transportation Plan – Prioritized Project List (Attachment) (Project List) – Karen Parkhurst, TRPC

ACTION


10:05 am
10 min

13.

2019 Legislative Priorities (Attachment) (Presentation) (Packet) – Karen Parkhurst, TRPC

PRESENTATION


10:15 am
20 min

14.

The 2018 Profile  (Attachment) – Katrina Van Every, TRPC

PRESENTATION


10:35 am
5 mins

15.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION


10:40 am
10 mins

16.

Member Check In – Chair Nathaniel Jones

DISCUSSION


10:50 am

17.

Executive Director’s Report

INFORMATION


11:00 am

18.

Adjourn

 


 

 


 


Additional Informational Enclosures:

 


NEXT MEETING:
January 4, 2019

TRPC ensures full compliance with Title VI of the Civil Rights Act of 1964 by prohibiting discrimination against any person based on race, color, national origin, or sex in the provision of benefits and services resulting from its federally assisted programs and activities.  For questions regarding TRPC's Title VI Program, you may contact the Department's Title VI Coordinator at 360.956.7575.
If you need special accommodations to participate in this meeting, please call us at 360.956.7575 by 10:00 a.m. three days prior to the meeting.  Ask for the ADA Coordinator. 
For TDD users, please use the state’s toll-free relay service, 711 and ask the operator to dial 360.956.7575.
ThurstonHeretoThere.org is an easy-to-navigate website which includes information on carpooling, vanpooling, rail, air, bus, bike, walking, health, telework and flexible schedules, recreation, and school transportation.  Please consider using an alternate mode to attend this meeting: bike, walk, bus, carpool, or vanpool.  This facility is served by Intercity Transit Routes 12 and 42.